Scam Tip Report #93896 - BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-26 06:46:34
Nigerian/419 Scam
|  +2 BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
BMW LOTTERY DEPARTMENT
2100 NW 42nd Ave, Miami,
FL 33126, United States
UNITED STATES OF AMERICA.
Attention
HAPPY THANKS GIVING.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00. One Million Five Hundred Thousand United State Dollars( USD ) from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.
Please Reconfirm The Following Information For Your Delivery.
(1) Your name........
(2) Your phone number........
(3) Your complete address......
(4) Nearest airport to your address......
(5) Your Occupation.............
BMW Promotions
Bar Shane
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-26 14:21:26 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Swift Logistics, LLC
2200 S. 75th Avenue 0124
Miami FL
Attention ,
The management of this company wish to inform you that we have been contracted as your designated dispatch to deliver your Winning Vehicle and cheque to your designated address.
This delivery contract was made earlier today by Agent MacLeod BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036,
Your Parcel is registered with us, We will email your tracking number to you which will enable you track and keep trace of your parcel while on transit upon your responds
Regards
Miss Sharon Bisset
Manager Swift Flight Logistic ( Courier Company )
Swift flight logistics courier services offers you a wide range of delivery and printing services, including business card printing, digital color printing, and self-service copying.
Come try our professional delivery and printers for yourself. and ship with swiftflightlogistics.com®.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-26 07:54:51 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
BMW LOTTERY DEPARTMENT
2100 NW 42nd Ave, Miami,
FL 33126, United States
UNITED STATES OF AMERICA.
Congratulations ,
This is to inform you that your Winning Vehicle and cheque has been registered for delivery to you.
swift flight logistics Courier Service (SFLCS) has been contracted as your designated dispatch /delivery company.
Contact them with details below to receive your delivery tracking number along with the delivery schedule.
swift flight logistics Courier Service
Name: Miss Sharon Bisset
Contact Email: info@swiftflightlogistics.com
Courier Website: https://swiftflightlogistics.com
Please inform me as soon as you have contacted them so that I can help expedite the process .
Once again I say congratulation to you.
BMW Promotions
Bar Shane
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
